Company number 04629361
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of ASTORIA INTERNATIONAL LIMITED are www.astoriainternational.co.uk, and www.astoria-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Astoria International Limited is a Private Limited Company.
The company registration number is 04629361. Astoria International Limited has been working since 06 January 2003.
The present status of the company is Active. The registered address of Astoria International Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. The company`s financial liabilities are £59.61k. It is £11.29k against last year. The cash in hand is £8.43k. It is £-6.21k against last year. And the total assets are £201.49k, which is £18.65k against last year. TALWAR, Reshma is a Secretary of the company. VIJAY, Ram Kumar is a Director of the company. Secretary GUPTA, Manish has been resigned. Secretary VIJAY, Ram Kumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARORA, Surbir Singh has been resigned. Director GUPTA, Manish has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
astoria international Key Finiance
LIABILITIES
£59.61k
+23%
CASH
£8.43k
-43%
TOTAL ASSETS
£201.49k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GUPTA, Manish
Resigned: 05 January 2004
Appointed Date: 06 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
GUPTA, Manish
Resigned: 15 November 2003
Appointed Date: 06 January 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Persons With Significant Control
Mr Ram Kumar Vijay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Reshma Talwar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTORIA INTERNATIONAL LIMITED Events
08 Mar 2017
Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
17 Feb 2017
Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Nov 2016
Amended total exemption small company accounts made up to 31 January 2015
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 42 more events
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
New director appointed
06 Jan 2003
Incorporation